ROOFING CENTRE GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES
2023-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIG ROOFING SUPPLIES LIMITED / 18/01/2023
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW WATKINS
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2021-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KULBINDER KAUR DOSANJH / 22/12/2020
2020-10-30 update account_category null => DORMANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-12-20 update statutory_documents DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH
2019-12-20 update statutory_documents SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete address HILLSBOROUGH WORKS LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW
2018-08-09 insert address ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XH
2018-08-09 update registered_address
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018
2018-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018
2018-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018
2018-07-10 update statutory_documents SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM
2018-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 delete sic_code 46130 - Agents involved in the sale of timber and building materials
2016-02-11 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-02-11 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-01-28 update statutory_documents 18/01/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
2015-02-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-02-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-01-28 update statutory_documents 18/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update num_mort_outstanding 5 => 0
2014-05-07 update num_mort_satisfied 0 => 5
2014-04-24 update statutory_documents DIRECTOR APPOINTED MR IAN JACKSON
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-27 update statutory_documents 18/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-31 update statutory_documents 18/01/13 FULL LIST
2012-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
2012-01-20 update statutory_documents 18/01/12 FULL LIST
2011-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
2011-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21 update statutory_documents 18/01/11 FULL LIST
2011-01-19 update statutory_documents ADOPT ARTICLES 06/01/2011
2010-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18 update statutory_documents 18/01/10 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
2009-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
2009-11-04 update statutory_documents SAIL ADDRESS CREATED
2009-11-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-01-28 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-31 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents NEW SECRETARY APPOINTED
2004-10-28 update statutory_documents SECRETARY RESIGNED
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents S366A DISP HOLDING AGM 06/02/04
2004-02-12 update statutory_documents S386 DISP APP AUDS 06/02/04
2004-01-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-03 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents AUDITOR'S RESIGNATION
2002-02-27 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-02-28 update statutory_documents SECRETARY RESIGNED
2000-02-28 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents AUDITOR'S RESIGNATION
1999-10-04 update statutory_documents BANK GUARANTEE 02/09/99
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM: LEEDS ROAD LANGLEY MAIDSTONE KENT
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents NEW SECRETARY APPOINTED
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-12 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-02 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-20 update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-03 update statutory_documents DIRECTOR RESIGNED
1996-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-14 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-02 update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1995-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-20 update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-31 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-23 update statutory_documents COMPANY NAME CHANGED THE ROOFING CENTRE (MAIDSTONE) L IMITED CERTIFICATE ISSUED ON 24/01/92
1991-02-14 update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-09 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-16 update statutory_documents COMPANY NAME CHANGED SPACEFARMS LIMITED CERTIFICATE ISSUED ON 17/11/89
1989-02-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-02-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-01-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85